Board Meetings for MANINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANINDS | Man Industries (India) Limited | 31 Mar 2007 | Demerger/Record Date | (1) To make note of the order of the Hon'ble High court of Mumbai passed on 9th March, 2007 (Certify copy received on 22nd March, 2007) in the matter of the Scheme of demerger between Man Industries (India) Limited and Man Aluminium Limited. (2) To fix the record date for the shareholders who will be entitled to receive shares of Man Aluminium Limited. Note: (1) As per Scheme Sanctioned by the Hon'ble High Court the resulting company will issue and allot 33,30,304 equity shares of Rs 10 each fully paid up (the New Equity Shares). (2) The New Equity Shares will be issued to the registered equity shareholders whose name is recorded in the register of members of the Demerged Company on the Record date and to other nominees of the Demerged Company in the ratio of 1:8,i.e (one (1) equity share of Resulting Company for every (8) equity shares of the Demerged Company) (the "Shares Entitilement Ratio"). | - |
| MANINDS | Man Industries (India) Limited | 27 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | inter-alia to consider and take on record the Unaudited Financial Results for the quarter ended on 31st December, 2006. | - |
| MANINDS | Man Industries (India) Limited | 31 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | To consider and take on record, interalia, the Un-Audited Financial Results of the Company for the 2nd Quarter ended September 30,2006 of Financial Year ending March 31,2007. | - |
| MANINDS | Man Industries (India) Limited | 29 Jul 2006 | Unaudited Financial Results/Others | To consider, interalia :- 1) The Un-audited Financial Results of the Company for the First Quarter ended June 30, 2006 of the Financial Year ending March 31, 2007. 2) The de-merger Scheme regarding the Aluminium Division of the Company. 3) The Employee Stock Option Scheme of the Company. | - |
| MANINDS | Man Industries (India) Limited | 22 May 2006 | Board Meeting Re-scheduled | The meeting of the Board of Directors scheduled to be held on May 17,2006 to consider, interalia, the audited financial results for the year ended March 31,2006 and recommendation of dividend, if any, to the shareholders for the financial year ended March 31,2006, has been rescheduled and now will be held on May 22,2006 instead of May 17, 2006. | - |
| MANINDS | Man Industries (India) Limited | 17 May 2006 | Audited Financial Results and Dividend | To consider and take on record, interalia the following :- 1) Audited Financial Results of the Company for the Financial Year ended March 31, 2006. 2) To consider and recommend dividend, if any, to the shareholders for the financial year ended March 31, 2006. | - |
| MANINDS | Man Industries (India) Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | To consider, interalia, the Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2005 of the Financial Year ending March 31, 2006. | - |
| MANINDS | Man Industries (India) Limited | 29 Oct 2005 | Unaudited Financial Results/Others | To transact the following business:- (1) To confirm the minutes of the last Board meeting.(2) To approve the Unaudited Financial Results for the second quarter ending September 30, 2005.(3) Any other matter with the permission of the chairperson. | - |
| MANINDS | Man Industries (India) Limited | 06 Aug 2005 | Board meeting rescheduled | The Board Meeting scheduled to be held on July 30, 2005, to transact the following business: 1) To confirm the minutes of the last Board Meeting held on June 04, 2005. 2) To confirm the minutes of the last Audit Committee held on June 04, 2005. 3) To approve the Unaudited Financial Results for the first quarter ending June 30, 2005. 4) To decide and fix the date of AGM for the year 2004-05. 5) To approve the draft notice for convening AGM. 6) To induct and welcome Mr. Sudatta Mandal as nominee director for EXIM Bank. 7) To approve change in the address of the registered office of the company. 8) Any other matter with the permission of the Chairperson, has been rescheduled and will now be held on August 06, 2005. | - |
| MANINDS | Man Industries (India) Limited | 30 Jul 2005 | Unaudited Financial Results/Others | To transact the following business: 1) To confirm the minutes of the last Board Meeting held on June 04, 2005. 2) To confirm the minutes of the last Audit Committee held on June 04, 2005. 3) To approve the Unaudited Financial Results for the first quarter ending June 30, 2005. 4) To decide and fix the date of AGM for the year 2004-05. 5) To approve the draft notice for convening AGM. 6) To induct and welcome Mr. Sudatta Mandal as nominee director for EXIM Bank. 7) To approve change in the address of the registered office of the company. 8) Any other matter with the permission of the Chairperson. | - |
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